Annual Report 2021

85 2021 Annual Report Transport International Holdings Limited HKEX ESG Reporting Guide (General Disclosures and KPIs) GRI Standards GRI Disclosures Reference/*Direct Answer/ + Reason for omission Page(s) ^: refer to TIH 2021 Annual Report 102-15 Key impacts, risks, and opportunities Chairman’s Letter 12-15 ^ Managing Director’s Message 16-17 ^ Ethics and Integrity B7 General Disclosure 102-16 Values, principles, standards, and norms of behaviour Group Profile Legal and Regulatory Compliance Supply Chain Management Safety First Care for the Environment Care for Customers Care for Employees Corporate Governance Report 2-3 ^ 43 47 48-53 54-61 62-67 68-73 108-129 ^ B7.2 102-17 Mechanisms for advice and concerns about ethics Legal and Regulatory Compliance 43 Governance 102-18 Governance structure Sustainability Governance Safety First Corporate Governance Report 43 48-53 108-129 ^ Stakeholder Engagement 102-40 List of stakeholder groups Stakeholders Engagement and Materiality Assessment 44-46 102-41 Collective bargaining agreements Care for Employees 68-73 102-42 Identifying and selecting stakeholders Stakeholders Engagement and Materiality Assessment 44-46 102-43 Approach to stakeholder engagement Stakeholders Engagement and Materiality Assessment Stakeholders Engagement 44-46 74-79 102-44 Key topics and concerns raised Stakeholders Engagement and Materiality Assessment 44-46 Report Profile 102-45 Entities included in the consolidated financial statements Financial and Operational Highlights Reporting Focus 8-9 ^ 41 102-46 Defining report content and topic Boundaries Reporting Principles Stakeholders Engagement and Materiality Assessment 41 44-46 102-47 List of material topics Stakeholders Engagement and Materiality Assessment 44-46 102-48 Restatements of information * There was no restatement of information provided in the previous report. – 102-49 Changes in reporting Stakeholder Engagement and Materiality Assessment 44-46 102-50 Reporting period Reporting Focus 41 102-51 Date of most recent Report * April 2021 – 102-52 Reporting cycle * Annual – 102-53 Contact point for questions regarding the Report Reporting Principles 41 102-54 Claims of reporting in accordance with the GRI Standards Reporting Principles 41